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BRIAN WILLEY (SOUTHERN) LIMITED

Company number 02650883

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19 officers / 16 resignations

POUND, Stephanie Alison

Correspondence address
The Lexicon, Mount Street, Manchester, M2 5NT
Role
Secretary
Appointed on
15 October 2007
Nationality
British

ASHDOWN, Simon Trayton

Correspondence address
The Lexicon, Mount Street, Manchester, M2 5NT
Role
Director
Date of birth
October 1968
Appointed on
22 August 2006
Nationality
British
Country of residence
England
Occupation
Director

MELIZAN, Bruce Anthony

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role
Director
Date of birth
May 1967
Appointed on
22 August 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

GASPARRO, Christopher Nicholas

Correspondence address
93 Hill Crest, Weybridge, Surrey, KT13 8AS
Role Resigned
Secretary
Appointed on
2 October 1997
Resigned on
15 October 2007
Nationality
Irish

HAGERTY, Stewart

Correspondence address
The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
Role Resigned
Secretary
Appointed on
7 April 1997
Resigned on
2 October 1997
Nationality
British
Occupation
Company Director

WOOD, Denise Anne

Correspondence address
10 Norfolk Road, Romford, Essex, RM7 9DL
Role Resigned
Secretary
Appointed on
3 October 1991
Resigned on
2 May 1997
Nationality
British
Occupation
Secretary

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
3 October 1991
Resigned on
3 October 1991

BOYCE, Frederick Arthur

Correspondence address
18 Osbourne Road, Pilgrims Hatch, Brentwood, Essex, CM15 9LE
Role Resigned
Director
Date of birth
March 1930
Appointed on
3 October 1991
Resigned on
1 December 1995
Nationality
British
Occupation
Director

CORLESS, Alexander

Correspondence address
90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 October 2002
Resigned on
7 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

HAGERTY, Stewart

Correspondence address
The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 January 1999
Resigned on
20 July 2006
Nationality
British
Occupation
Company Director

MCCARTHY, Timothy Edward

Correspondence address
Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 January 1999
Resigned on
30 December 2001
Nationality
British
Occupation
Company Director

MCCARTHY, Timothy Edward

Correspondence address
Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 April 1997
Resigned on
2 October 1997
Nationality
British
Occupation
Company Director

MCSORLEY, James

Correspondence address
57 Marcus Avenue, Southend On Sea, Essex, SS1 3LE
Role Resigned
Director
Date of birth
October 1951
Appointed on
31 January 2000
Resigned on
10 November 2001
Nationality
British
Occupation
Director

O'CLEIRIGH, Terence Paul

Correspondence address
Pine Way, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 December 2001
Resigned on
7 March 2007
Nationality
British
Occupation
Chartered Accountant

RUTTER, Richard Charles

Correspondence address
27 Clifton Road, Winchester, Hampshire, SO22 5BU
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 October 1997
Resigned on
10 August 1999
Nationality
British
Occupation
Company Director

WILSON, Richard Haigh

Correspondence address
Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 October 1997
Resigned on
10 August 1999
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Denise Anne

Correspondence address
10 Norfolk Road, Romford, Essex, RM7 9DL
Role Resigned
Director
Date of birth
January 1956
Appointed on
28 October 1991
Resigned on
2 May 1997
Nationality
British
Occupation
Secretary

WOOD, Derek

Correspondence address
10 Norfolk Road, Romford, RM7 9DL
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 December 1995
Resigned on
2 May 1997
Nationality
British
Occupation
Building Contractor

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
3 October 1991
Resigned on
3 October 1991